Akt.io
Founded in 2017
Financial / Insurance ServicesBlockchainBlockchain / CryptoServiceFinancial servicesConsumer (B2C)Financial Technology
The purpose of the role is to provide expert information, advice & lead to protect the Fintech & clients from financial crime such as Money Laundering, Terrorist Financing, Fraud and Bribery, and Corruption. The focus of this role is to review the source of wealth (SOW) and source of funds (SOF) com...
🔥
👍
💩
Team members (9 of 57)
Betsalel Elfassy
Investor
W
Wei Wu
Data Analyst
Cedric Onimus
Private Investor
J
Julien G.
Employé
R
Ronan Petrov
CSO
S
Stephane Perrin
Deputy CEO & Co-Founder
FounderA
Alexander Russman
Strategic Advisor
Y
Yael Kusch
Head of communications /PR/ Events/Lobbying/Influence/Partnerships
F
Florence De Chanaud
Responsable comptabilité groupe